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U.S. MONEY EXPRESS CO.

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Company Details

Name: U.S. MONEY EXPRESS CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 1993 (32 years ago)
Branch of: U.S. MONEY EXPRESS CO., Illinois (Company Number CORP_59544012)
Entity Number: 1728456
ZIP code: 12207
County: Queens
Place of Formation: Illinois
Principal Address: 5395 N MILWAUKEE AVE, CHICAGO, IL, United States, 60630
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDRZEJ DACHMAN Chief Executive Officer 5395 N MILWAUKEE AVE, CHICAGO, IL, United States, 60630

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2025-05-01 2025-05-01 Address 5395 N MILWAUKEE AVE, CHICAGO, IL, 60630, USA (Type of address: Chief Executive Officer)
2025-01-17 2025-01-17 Address 5395 N MILWAUKEE AVE, CHICAGO, IL, 60630, USA (Type of address: Chief Executive Officer)
2025-01-17 2025-05-01 Address 5395 N MILWAUKEE AVE, CHICAGO, IL, 60630, USA (Type of address: Chief Executive Officer)
2025-01-17 2025-05-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2025-01-17 2025-05-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250501041339 2025-05-01 BIENNIAL STATEMENT 2025-05-01
250117000474 2025-01-16 CERTIFICATE OF CHANGE BY ENTITY 2025-01-16
230522004095 2023-05-22 BIENNIAL STATEMENT 2023-05-01
210503061491 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190503060161 2019-05-03 BIENNIAL STATEMENT 2019-05-01

Court Cases

Court Case Summary

Filing Date:
2006-04-06
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Fraud

Parties

Party Name:
U.S. MONEY EXPRESS CO.
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State